Northville District Library

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Friday - Saturday: 10am - 5pm
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Phone: 248-349-3020

Library Board of Trustees Agenda August 22, 2013

NORTHVILLE DISTRICT LIBRARY
Board of Trustees
Regular Monthly Meeting
Thursday, August 22, 2013
7:30 p.m.
Northville District Library Carlo Meeting Room

1. Call to order: Chairman Robert Sochacki
     1.1 Roll Call
     1.2 Approval of the Agenda
     1.3 Approval of Meeting minutes, 07/25/13
     1.4 Citizens' Comments

2. Correspondence

3. Northville District Library Director's Report

4. Friends of the Northville District Library Report

5. Budget and Finance Review:
     5.1 Bills over $1,000 for approval
     5.2 Financial Report
     5.3 2014 Budget

6. Millage Discussion

7. Committee Reports

8. Announcements and Comments
     8.1 Confirm next Board Finance Committee Meeting for Tuesday, September 24, 2013 at 1:30 p.m.
     8.2 Confirm next Regular meeting for September 26, 2013 at 7:30 p.m.

9. Adjourn Regular Meeting

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